Thrulogic Nz Limited was launched on 28 May 2001 and issued a number of 9429036893584. The registered LTD company has been managed by 5 directors: Robert Braly - an active director whose contract began on 13 Oct 2016,
Royden Lionel Smith - an active director whose contract began on 29 Mar 2023,
Royden Lionel Smith - an inactive director whose contract began on 15 Dec 2005 and was terminated on 14 Oct 2016,
Brendon James Alan Smith - an inactive director whose contract began on 22 Jul 2002 and was terminated on 19 Dec 2005,
Wade Thomas Haldane - an inactive director whose contract began on 28 May 2001 and was terminated on 22 Jul 2002.
As stated in BizDb's database (last updated on 28 Feb 2024), this company registered 1 address: Po Box 305255, Triton Plaza, Auckland, 0757 (types include: postal, physical).
Until 05 Apr 2012, Thrulogic Nz Limited had been using Level 1, 1 Woodson Place, Glenfield, Auckland as their physical address.
BizDb identified old names used by this company: from 12 Aug 2002 to 16 Jan 2006 they were named Excel Solutions Limited, from 28 May 2001 to 12 Aug 2002 they were named Xl Trading Systems Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Trust Properties Limited (an entity) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hf Trustee Limited - located at Mairangi Bay, Auckland.
The 3rd share allotment (17 shares, 17%) belongs to 1 entity, namely:
Braly, Robert, located at Red Beach, Red Beach (an individual).
Principal place of activity
44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1, 1 Woodson Place, Glenfield, Auckland New Zealand
Physical & registered address used from 30 Apr 2009 to 05 Apr 2012
Address #2: C/-rise Group, Building 6, 331 Rosedale Road, Albany
Physical & registered address used from 23 Apr 2008 to 30 Apr 2009
Address #3: C/-polus Management Ltd, Suite D, Ground Floor, Building 6, 331 Rosedale Road, Albany, Auckland
Physical & registered address used from 26 Apr 2005 to 23 Apr 2008
Address #4: 6 Clayton Street, Newmarket, Auckland
Physical & registered address used from 20 Aug 2002 to 26 Apr 2005
Address #5: 23 Morton Ave, Forrest Hill
Physical address used from 17 Oct 2001 to 17 Oct 2001
Address #6: 23 Morton Ave, Forrest Hill
Registered address used from 17 Oct 2001 to 20 Aug 2002
Address #7: 18 Noel Williams Place, Mairangi Bay, Auckland
Physical address used from 17 Oct 2001 to 20 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Trust Properties Limited Shareholder NZBN: 9429036683949 |
Rosedale Auckland 0632 New Zealand |
30 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hf Trustee Limited Shareholder NZBN: 9429036939169 |
Mairangi Bay Auckland 0632 New Zealand |
30 Mar 2009 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Braly, Robert |
Red Beach Red Beach 0932 New Zealand |
30 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dargaville Properties Limited Shareholder NZBN: 9429033499710 Company Number: 1926021 |
28 Mar 2007 - 28 Mar 2007 | |
Entity | Dargaville Properties Limited Shareholder NZBN: 9429033499710 Company Number: 1926021 |
28 Mar 2007 - 28 Mar 2007 | |
Individual | Smith, Brendon James Alan |
Glaisher Street London Se8 3ex, United Kingdom |
28 May 2001 - 15 Dec 2005 |
Robert Braly - Director
Appointment date: 13 Oct 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 Oct 2016
Royden Lionel Smith - Director
Appointment date: 29 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Mar 2023
Royden Lionel Smith - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 14 Oct 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Mar 2014
Brendon James Alan Smith - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 19 Dec 2005
Address: London Se8 3ex, United Kingdom,
Address used since 15 Dec 2005
Wade Thomas Haldane - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 22 Jul 2002
Address: Mairangi Bay,
Address used since 28 May 2001
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